365 Gaming Ltd

Company Name	365 Gaming Ltd
Company Status	Dissolved
Company Number	06449417
Category	Private Limited Company
Incorporation Date	10 December 2007(16 years, 4 months ago)
Dissolution Date	14 September 2021 (2 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Keith Drinkwater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2017(9 years after company formation)
Appointment Duration	4 years, 8 months (closed 14 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Gainsborough House 109 Portland Street Manchester M1 6DN

Director Name	Mr Martin Griffiths
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Springhill Ave Stacksteads Bacup Lancashire Ol13 Ohq

Secretary Name	Mr Mike Hayden
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 02 January 2017)
Role	Company Director
Correspondence Address	109 Portland Street Manchester Lancashire M1 6DN

Director Name	Mr Martin Lee Griffiths
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gainsborough House 109 Portland Street Manchester Greater Manchester M1 6DN

Director Name	First Director Services (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	3 Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP

Secretary Name	First Secretary Services (Corporation)
Status	Resigned
Appointed	10 December 2007(same day as company formation)
Correspondence Address	3 Trident Business Centre Amy Johnson Way Blackpool Lancashire FY4 2RP

Contact

Website	www.365-gaming.com

Location

Registered Address	Gainsborough House 109 Portland Street Manchester M1 6DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Martin Griffiths 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 September 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2019	Compulsory strike-off action has been suspended (1 page)
12 February 2019	First Gazette notice for compulsory strike-off (1 page)
12 March 2018	Cessation of Martin Lee Griffiths as a person with significant control on 1 July 2016 (1 page)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 January 2017	Termination of appointment of Mike Hayden as a secretary on 2 January 2017 (1 page)
14 January 2017	Termination of appointment of Martin Lee Griffiths as a director on 2 January 2017 (1 page)
14 January 2017	Appointment of Mr Keith Drinkwater as a director on 2 January 2017 (2 pages)
14 January 2017	Termination of appointment of Martin Lee Griffiths as a director on 2 January 2017 (1 page)
14 January 2017	Termination of appointment of Mike Hayden as a secretary on 2 January 2017 (1 page)
14 January 2017	Appointment of Mr Keith Drinkwater as a director on 2 January 2017 (2 pages)
9 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 1 (3 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016	Statement of capital following an allotment of shares on 9 December 2016 GBP 1 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
13 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 100 (4 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Martin Griffiths on 1 August 2012 (3 pages)
5 December 2012	Director's details changed for Mr Martin Griffiths on 1 August 2012 (3 pages)
5 December 2012	Director's details changed for Mr Martin Griffiths on 1 August 2012 (3 pages)
8 November 2012	Appointment of Mr Martin Griffiths as a director (2 pages)
8 November 2012	Appointment of Mr Martin Griffiths as a director (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 August 2012	Termination of appointment of Martin Griffiths as a director (1 page)
20 August 2012	Termination of appointment of Martin Griffiths as a director (1 page)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
20 April 2011	Compulsory strike-off action has been discontinued (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 April 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
12 March 2010	Director's details changed for Mr Martin Griffiths on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mr Martin Griffiths on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
7 January 2009	Return made up to 10/12/08; full list of members (3 pages)
7 January 2009	Return made up to 10/12/08; full list of members (3 pages)
6 January 2009	Appointment terminated director first director services (1 page)
6 January 2009	Director's change of particulars / martin griffiths / 06/01/2009 (1 page)
6 January 2009	Appointment terminated secretary first secretary services (1 page)
6 January 2009	Director's change of particulars / martin griffiths / 06/01/2009 (1 page)
6 January 2009	Appointment terminated secretary first secretary services (1 page)
6 January 2009	Appointment terminated director first director services (1 page)
11 July 2008	Registered office changed on 11/07/2008 from gaisborough house 109 portland street manchester lancashire M1 6DN (1 page)
11 July 2008	Registered office changed on 11/07/2008 from gaisborough house 109 portland street manchester lancashire M1 6DN (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 3 trident business centre amy johnson way blackpool lancashire FY4 2RP (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 3 trident business centre amy johnson way blackpool lancashire FY4 2RP (1 page)
28 January 2008	New director appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New secretary appointed (1 page)
28 January 2008	New director appointed (1 page)
10 December 2007	Incorporation (13 pages)
10 December 2007	Incorporation (13 pages)

365 Gaming Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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